SWITHLAND GROUP PLC

Key Data

Status

Dissolved

Company No.

02438739

Incorporation date

26/10/1989

Size

Total Exemption Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/10/1989)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

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13/02/2000

Receiver's abstract of receipts and payments

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12/01/2000

Receiver ceasing to act

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12/01/2000

Receiver ceasing to act

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02/12/1999

Receiver's abstract of receipts and payments

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21/12/1998

Receiver ceasing to act

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29/11/1998

Receiver's abstract of receipts and payments

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14/12/1997

Receiver's abstract of receipts and payments

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03/12/1996

Receiver's abstract of receipts and payments

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12/12/1995

Receiver's abstract of receipts and payments

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

Receiver's abstract of receipts and payments

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24/02/1994

Administrative Receiver's report

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20/12/1993

Registered office changed on 21/12/93 from: 58 loughborough road mountsorrel loughborough leicester LE12 7AT

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09/12/1993

Appointment of receiver/manager

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01/12/1993

Appointment of receiver/manager

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15/11/1993

Listing of particulars

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31/10/1993

Director resigned

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19/10/1993

Secretary resigned;new secretary appointed

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19/10/1993

New director appointed

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02/10/1993

Resolutions

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27/09/1993

New director appointed

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06/09/1993

Resolutions

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22/08/1993

Conve 30/07/93

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22/08/1993

Nc inc already adjusted 30/07/93

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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22/08/1993

Resolutions

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13/08/1993

Particulars of mortgage/charge

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29/07/1993

Particulars of mortgage/charge

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26/05/1993

Full group accounts made up to 1992-10-31

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26/05/1993

New director appointed

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26/05/1993

Director resigned

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26/05/1993

New director appointed

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26/05/1993

Return made up to 25/03/93; full list of members

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20/04/1993

New director appointed

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04/03/1993

Director resigned

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28/01/1993

Certificate of change of name

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19/01/1993

New director appointed

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11/01/1993

Director resigned

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05/01/1993

Director's particulars changed

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26/03/1992

New director appointed

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26/03/1992

Full group accounts made up to 1991-10-31

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26/03/1992

Return made up to 25/03/92; no change of members

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23/02/1992

Memorandum and Articles of Association

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23/02/1992

Resolutions

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23/02/1992

Resolutions

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23/02/1992

£ nc 2368177/2163461 20/01/92

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12/12/1991

Return made up to 27/10/91; change of members

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20/11/1991

Ad 01/11/91--------- £ si [email protected]=118176 £ ic 2045285/2163461

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20/11/1991

Nc inc already adjusted 31/10/91

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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20/11/1991

Resolutions

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16/09/1991

Director resigned

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08/09/1991

New director appointed

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27/08/1991

Full accounts made up to 1990-10-31

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27/08/1991

Accounting reference date shortened from 31/03 to 31/10

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30/05/1991

Director resigned

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26/03/1991

Return made up to 18/02/91; full list of members

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13/02/1991

Resolutions

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13/02/1991

Resolutions

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28/01/1991

Particulars of mortgage/charge

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02/12/1990

Particulars of contract relating to shares

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02/12/1990

Ad 31/10/90--------- £ si 2020285@1

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07/11/1990

Resolutions

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05/11/1990

Ad 31/10/90--------- £ si 2020285@1=2020285 £ ic 25000/2045285

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12/09/1990

Certificate of authorisation to commence business and borrow

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11/09/1990

Application to commence business

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24/07/1990

Nc inc already adjusted 18/07/90

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24/07/1990

Resolutions

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26/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/1992

Last change occurred

30/10/1992

Accounts

Total Exemption Full

Last made up date

30/10/1992

Next account date

30/10/1993

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mallett, Michael John	Director	27/09/1993 - Present	4
Birch, Francis Reginald	Director	21/09/1993 - Present	3
Mckeown, Daniel Oliver	Director	05/01/1993 - 26/02/1993	-
Ibbotson, Gordon	Director	26/02/1993 - Present	2
Sharratt, David	Secretary	14/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SWITHLAND GROUP PLC

SWITHLAND GROUP PLC is an(a) Dissolved company incorporated on 26/10/1989 with the registered office located at Peat House, 1 Waterloo Way, Leicester LE1 6LP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWITHLAND GROUP PLC?

SWITHLAND GROUP PLC is currently Dissolved. It was registered on 26/10/1989 and dissolved on 04/04/2016.

Where is SWITHLAND GROUP PLC located?

SWITHLAND GROUP PLC is registered at Peat House, 1 Waterloo Way, Leicester LE1 6LP.

What does SWITHLAND GROUP PLC do?

SWITHLAND GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SWITHLAND GROUP PLC?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.